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Aziz Rahman highlights UK enforcement agencies’ asset recovery efforts as Europol calls for change in EU Aziz Rahman highlights UK enforcement agencies’ asset recovery efforts as Europol calls for change in EU

Thomson Reuters
13 Apr 2021
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Rahman Ravelli to host international webinar assessing the challenges faced by the Serious Fraud Office here and abroad Rahman Ravelli to host international webinar assessing the challenges faced by the Serious Fraud Office here and abroad

09 Apr 2021
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The UAE is introducing tighter restrictions on gold and other assets The UAE is introducing tighter restrictions on gold and other assets

08 Apr 2021
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Aziz Rahman voices concern about FCA’s lack of Cum-Ex progress as Rahman Ravelli FOI request shows no new investigations Aziz Rahman voices concern about FCA’s lack of Cum-Ex progress as Rahman Ravelli FOI request shows no new investigations

Bloomberg
01 Apr 2021
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A man described as one of the masterminds behind Cum-Ex has been the subject of a harshly-worded court ruling A man described as one of the masterminds behind Cum-Ex has been the subject of a harshly-worded court ruling

01 Apr 2021
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Josie Welland details the FCA’s developing approach to cryptocurrency Josie Welland details the FCA’s developing approach to cryptocurrency

Global Banking Regulation Review
30 Mar 2021
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Syed Rahman talks to The Wall Street Journal about FCA efforts to encourage whistleblowing Syed Rahman talks to The Wall Street Journal about FCA efforts to encourage whistleblowing

Wall Street Journal
26 Mar 2021
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Two brothers – one a solicitor and one a banker - are being prosecuted by the Financial Conduct Authority for insider dealing and fraud Two brothers – one a solicitor and one a banker - are being prosecuted by the Financial Conduct Authority for insider dealing and fraud

25 Mar 2021
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Niall Hearty assesses HMCPSI’s criticisms of the Serious Fraud Office for Lawyer Monthly Niall Hearty assesses HMCPSI’s criticisms of the Serious Fraud Office for Lawyer Monthly

Lawyer Monthly
24 Mar 2021
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UK Chancellor Rishi Sunak is planning freeports as a means of boosting the post-Brexit UK economy UK Chancellor Rishi Sunak is planning freeports as a means of boosting the post-Brexit UK economy

23 Mar 2021
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News & Media Coverage

Aziz Rahman highlights UK enforcement agencies’ asset recovery efforts as Europol calls for change in EU
Thomson Reuters
13 Apr 2021

Read Article

Rahman Ravelli to host international webinar assessing the challenges faced by the Serious Fraud Office here and abroad
09 Apr 2021

Read Article

The UAE is introducing tighter restrictions on gold and other assets
08 Apr 2021

Read Article

Aziz Rahman voices concern about FCA’s lack of Cum-Ex progress as Rahman Ravelli FOI request shows no new investigations
Bloomberg
01 Apr 2021

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A man described as one of the masterminds behind Cum-Ex has been the subject of a harshly-worded court ruling
01 Apr 2021

Read Article

Josie Welland details the FCA’s developing approach to cryptocurrency
Global Banking Regulation Review
30 Mar 2021

Read Article

Syed Rahman talks to The Wall Street Journal about FCA efforts to encourage whistleblowing
Wall Street Journal
26 Mar 2021

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Two brothers – one a solicitor and one a banker - are being prosecuted by the Financial Conduct Authority for insider dealing and fraud
25 Mar 2021

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Niall Hearty assesses HMCPSI’s criticisms of the Serious Fraud Office for Lawyer Monthly
Lawyer Monthly
24 Mar 2021

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UK Chancellor Rishi Sunak is planning freeports as a means of boosting the post-Brexit UK economy
23 Mar 2021

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Legal Articles

The New Approach To Sanctions Breaches
Syedur Rahman of Rahman Ravelli assesses the Office of Financial Sanctions Implementation’s latest guidance on financial sanctions breaches, which came into effect this month.

4 min read - Published Apr 2021

The FCA’s Whistleblowing Campaign
Syedur Rahman of Rahman Ravelli considers the Financial Conduct Authority’s attempt to encourage would-be whistleblowers to report directly to it.

2 min read - Published Apr 2021

The FCA’s latest efforts to curb market abuse
Nicola Sharp of Rahman Ravelli considers the Financial Conduct Authority’s recent approaches to ensuring market integrity

2 min read - Published Mar 2021

A Brief Guide to DeFi lending, Uniswap and other Automated Market Makers
Uniswap is an automated market maker (AMM) that is said to be the leading decentralised exchange. But to fully appreciate Uniswap, AMMs and decentralised finance (DeFi), it helps to first understand h...

3 min read - Published Mar 2021

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Senior Lawyers

Amrik Bilkhu

Azizur Rahman

Christopher Walton

Joshua L. Ray

Josie Welland

Kelsey Sinclair

Niall Hearty

Nicola Sharp

Paula Berry

Raj Kumar-Jhamat

Shafiqur Rahman

Syedur Rahman

Zahir Ayoub

News & Media Coverage

News & Media Coverage

Legal Articles